BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
NEWRY


Company number NI070499
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address CARNBANE HOUSE, SHEPHERDS WAY, NEWRY, CO DOWN, BT35 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Eamon O'hare on 16 November 2015. The most likely internet sites of BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED are www.belfasteducationalservicesdownpatrickholdings.co.uk, and www.belfast-educational-services-downpatrick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Belfast Educational Services Downpatrick Holdings Limited is a Private Limited Company. The company registration number is NI070499. Belfast Educational Services Downpatrick Holdings Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Belfast Educational Services Downpatrick Holdings Limited is Carnbane House Shepherds Way Newry Co Down Bt35 6ee. . DUFFY, Patrick is a Secretary of the company. DUFFY, Patrick Matthew is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. MALLION, Stephen John is a Director of the company. O'HARE, Eamon is a Director of the company. Director FIELD, Christopher Richard has been resigned. Director GORDON, John Stephen has been resigned. Director HARRIS, John David has been resigned. Director HEPBURN, Paul Robert has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFFY, Patrick
Appointed Date: 16 September 2008
Director
DUFFY, Patrick Matthew
Appointed Date: 16 September 2008
69 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 05 October 2015
60 years old
Director
MALLION, Stephen John
Appointed Date: 01 October 2009
68 years old
Director
O'HARE, Eamon
Appointed Date: 16 September 2008
77 years old

Resigned Directors

Director
FIELD, Christopher Richard
Resigned: 11 February 2013
Appointed Date: 16 September 2008
69 years old
Director
GORDON, John Stephen
Resigned: 05 October 2015
Appointed Date: 18 May 2015
62 years old
Director
HARRIS, John David
Resigned: 03 November 2014
Appointed Date: 11 February 2013
60 years old
Director
HEPBURN, Paul Robert
Resigned: 01 October 2009
Appointed Date: 16 September 2008
56 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 18 May 2015
Appointed Date: 03 November 2014
57 years old

Persons With Significant Control

Bes Ppp Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi 2005 Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Nov 2015
Director's details changed for Mr Eamon O'hare on 16 November 2015
23 Nov 2015
Director's details changed for Mr Stephen John Mallion on 16 November 2015
23 Nov 2015
Secretary's details changed for Mr Patrick Duffy on 16 November 2015
...
... and 29 more events
16 Jul 2009
Return of allot of shares
04 Jun 2009
Pars re mortage
25 Mar 2009
Updated mem and arts
25 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Sep 2008
Incorporation

BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Charges

28 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies debenture. The chargor charges by way of first…

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